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Company · Solihull

Yates Group Pension Trustees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Yates Group Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Alban Actuarial Solutions Limited 2017-2021 Corporate-director View profile
  2. Perry Melvin Huntley 2014-2016 Director View profile
  3. Mary Elizabeth Willcock 2008-2014 Director View profile
  4. Andrew Buchanan 2008-2008 Director View profile
  5. Frank David Riley 2007-2014 Director View profile
  6. Jacqueline Roddick 2007-2008 Director View profile
  7. Christian Keen 2006-2008 Director View profile
  8. Paul Symonds 2006-2007 Director View profile
  9. Stephen John Brown 2005-2007 Director View profile
  10. Aaron Maxwell Brown 2005-2006 Director View profile
  11. Timothy John Smalley 2005-2006 Director View profile
  12. Vincent Andrew Smith 2005-2007 Director View profile
  13. Colin Rowlinson 2004-2005 Director View profile
  14. Stevan Lloyd Fowler 2003-2004 Director View profile
  15. Jeremy John Green 1997-1999 Director View profile
  16. Christopher Jelf Martin-Bird 1991 Director View profile
  17. Peter Alan Dickson 2005 Director View profile
  18. Mazars Company Secretaries Limited 2009-2024 Corporate-secretary View profile
  19. Newhall Nominees Limited 2005-2005 Corporate-secretary View profile
  20. Dominic Jude Kay 2003-2005 Secretary View profile
  21. Andrew James Cooper 1999-2003 Secretary View profile
  22. Ruth Elizabeth Hoddinott 1997-1999 Secretary View profile
  23. John Derek Bee 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
06/04/1988
Registered office
Solihull

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Yates Group Pension Trustees Limited is controlled by BAY Restaurant Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BAY Restaurant Group Limited is controlled by Stonegate PUB Company Pikco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register
  3. Stonegate PUB Company Pikco Limited is controlled by Stonegate PUB Company Pikco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register
  4. Stonegate PUB Company Pikco Holdings Limited is controlled by TDR Capital Stonegate General Partner Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register
  5. TDR Capital Stonegate General Partner Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 · source: Companies House PSC register
  6. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

21.4y median 21.4y
average tenure
34.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02240906
Status
Active
Type
Private Limited Company
Accounts next due
26/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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